BAWEJA2026-09-07BAWEJA2026-09-072026-09-07ResolutionOrAgendaDomain1BAWEJA2026-09-07ResolutionOrAgendaDomain1BAWEJA2026-09-072026-09-07ResolutionOrAgendaDomain2BAWEJA2026-09-07ResolutionOrAgendaDomain2BAWEJA2026-09-072026-09-07ResolutionOrAgendaDomain3BAWEJA2026-09-07ResolutionOrAgendaDomain3xbrli:pureBAWEJABAWEJA STUDIOS LIMITEDNew2026-09-0720:53:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25th Annual General MeetingTuesday2026-09-2915:00:00Through Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the reports of the Board of Directors’ and Auditors’ thereon and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 along with the report of Auditors’ thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Ms. Rowena Baweja (DIN: 09350144) as a Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorRowena Baweja093501442026-09-292027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. S I G M A C & Co., Chartered Accountants as Statutory Auditors of the company and fix their remunerationOthersStatutory AuditorM/s. S I G M A C & Co.,2026-09-292031-09-30